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Pecos Hotels and Pubs Ltd - 539273 - Announcement under Regulation 30 (LODR)-Meeting Updates

 we hereby inform you that the meeting of the Board of Directors of the Company was held today i.e., on Tuesday, 30th August, 2022, at 11:30 A.M. at Corporate Office of the Company, to consider and approve the following business: 1. Calling Annual General Meeting of the Company on Tuesday, September 27, 2022 at 11:00 A.M. at the Corporate Office of the Company situated at 139, 2nd Floor, Guardian House (Gurumurthy Bhavan), Infantry Road, Bangalore - 560001. 2. Notice of 17th Annual General Meeting and Directors Report along with applicable annexures thereto for the Financial Year 2021-22. 3. Period of Book Closure for the ensuing Annual General Meeting. 4. To consider and take on record the Internal Auditors Report for the year ended 31st March, 2022. 5. To consider and take on record the Secretarial Auditors Report for the year ended 31st March, 2022.
30-08-2022
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Pecos Hotels and Pubs Ltd - 539273 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RAJIV KUMAR SHARMADesignation :- Company Secretary and Compliance Officer
11-07-2022
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Pecos Hotels and Pubs Ltd - 539273 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith disclosure of related party transactions for the half year ended 31st March, 2022.
17-05-2022
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Pecos Hotels and Pubs Ltd - 539273 - Audited Results Financials Year 2021-22 Pecos

 The Board of Directors of Pecos Hotels and Pubs Limited (''the Company'') at its meeting held today, i.e.May 05, 2022, inter-alia transacted the following business: Approved the audited Standalone Financial Results of the Company for the half year and the financial year ended March 31, 2022. M/s Phillipos & Co., Chartered Accountants, Statutory Auditors of the Company have issued auditors' report with an unmodified opinion on the audited Standalone Financial Results for the financial year ended March 31, 2022. This declaration is made pursuant to Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the said Results including Balance sheet, Profit & Loss statement, Statement of Cash Flows for the year and statement of assets and liabilities along with the Auditors'' Report is enclosed herewith. The Board meeting commenced at 12.30 p.m. (IST) and concluded at 5.00 p.m. (IST).
05-05-2022
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Pecos Hotels and Pubs Ltd - 539273 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 we would like to inform you that the Annual Secretarial Compliance Report under Regulation 24A of the SEBI (Listing 0bligations and Disclosure Requirements) Regulations, 2015 read with BSE Circular dated 09th May, 2019, is not applicable to our Company. We would like to state that our company is listed on the SME Exchange Platform of BSE, and pursuant to Regulation 15 (2) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, Annual Secretarial Compliance Report referred under Regulation 24A the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 along with many other regulations as prescribed under Regulation 15 (2), shall not apply to our Company. And being Listed Entity on SME Exchange, our Company is exempted under Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Hence we are not submitting Annual Secretarial Compliance Report.
02-05-2022
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Pecos Hotels and Pubs Ltd - 539273 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (LODR) To Consider And Approve The Audited Financial Results For The Year Ended 31.03.2022

 Pecos Hotels And Pubs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 ,inter alia, to consider and approve 1. To consider and approve standalone Audited Financial Results of the company for the half year and year ended on 31st March, 2022. 2. Any other agenda with the permission of Chair. We further wish to inform you that in terms of the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company has been closed with effect from April 01, 2022 and shall re-open 48 hours after the financial results are made public.
28-04-2022
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Pecos Hotels and Pubs Ltd - 539273 - Board Meeting Outcome for Outcome Of Board Meeting As Per Regulation 30 Of The SEBI ( Listing Obligations And Disclosure Requirements) Regulations, 2015.

 we hereby inform you that the meeting of the Board of Directors of the Company was held today i.e. on Wednesday, 20th April 2022, at 11:30 A.M. at Corporate Office of the Company, to consider and approve the following business: 1. Appointment of Mr. U Jayanth Kini, Chartered Accountant, as the Internal Auditor of the Company to conduct Internal Audit for the financial year 2021-22. 3. Appointment of Mr. Pramil Dev, Company Secretary as the Secretarial Auditor of the Company to conduct Secretarial Audit for the financial year 2021-22. The Board Meeting commenced at 11:30 A.M. and concluded at 12:30 P.M.
20-04-2022
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Pecos Hotels and Pubs Ltd - 539273 - Clarification On Price Movement

 The company's business and footfall at its restaurants was under restriction with 50% customer capacity under third wave of COVID-19 till February, 2022. After those restrictions have been lifted, we are witnessing sudden improvement in sales due to increase in foot falls in our restaurants. We believe, this may be one of the reasons for the sharp movement in price.
18-04-2022
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Pecos Hotels and Pubs Ltd - 539273 - Clarification sought from Pecos Hotels and Pubs Ltd

 The Exchange has sought clarification from Pecos Hotels and Pubs Ltd on April 18, 2022, with reference to Movement in Price.The reply is awaited.
18-04-2022
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Pecos Hotels and Pubs Ltd - 539273 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations 2015 For The Year Ended On 31St March, 2022.

 Please find enclosed herewith the certificate issued by Practicing Company Secretary for the year ended on 31st March, 2022 as required under Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.
18-04-2022
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